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Popular pages
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Fraud Pentagon Enhancements to the Fraud Triangle and Under Which Fraud May Occur – BoardAndFraud
March 6, 2023 4 min read Fraud is an age-old problem that affects everyone. The Pentagon has c...
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Meta-Model Of Fraud – Two Triangles Combine For Better Fraud Case Comprehension – BoardAndFraud
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The Use of Red Flags to Detect Misconduct Fraud – BoardAndFraud
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Fraud Risk Assessment – Template, Process, Framework – BoardAndFraud
March 3, 2023 7 min read As a fraud risk assessment analyst, I’m always on the lookout for way...
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Fraud And Related Party Transactions – BoardAndFraud
March 5, 2023 5 min read Fraud and related party transactions are a reality of the business wo...
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Compliance 101 Defining An Internal Control – BoardAndFraud
March 4, 2023 6 min read As a compliance analyst, I’m sure you’ve heard of internal controls. ...